The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Haspel, Peter William
    Interim Cfo born in May 1970
    Individual (35 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Walker Lain
    Chartered Accountant born in November 1985
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckessar, Michael John
    Ceo born in August 1978
    Individual (33 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care, Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cannon, Andrew John
    Director born in August 1969
    Individual (20 offsprings)
    Officer
    2017-08-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (25 offsprings)
    Officer
    2017-08-22 ~ 2019-01-10
    OF - Director → CIF 0
    Sealey, Philip Andre
    Individual (25 offsprings)
    Officer
    2017-08-22 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 3
    Nicholls, Nicola Jayne
    Manager born in November 1964
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2017-08-18
    OF - Director → CIF 0
  • 4
    Mr Seamus Kelly
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    2017-08-22 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Brooke Barnett, Per John
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2015-07-25 ~ 2017-08-22
    OF - Director → CIF 0
    Brooke Barnett, Per John
    Individual (6 offsprings)
    Officer
    2014-03-11 ~ 2017-08-22
    OF - Secretary → CIF 0
    Mr Per Brooke Barnett
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Jordan, Laura Cheryl
    Individual (12 offsprings)
    Officer
    2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 8
    Parker, Shaun
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    OF - Director → CIF 0
parent relation
Company in focus

CHILDRENS COMPLEX CARE LIMITED

Previous name
FOCUSED HEALTHCARE LIMITED - 2021-05-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
33,180 GBP2017-03-31
26,732 GBP2016-03-31
Debtors
1,129,230 GBP2017-03-31
830,263 GBP2016-03-31
Cash at bank and in hand
2,166,956 GBP2017-03-31
1,181,361 GBP2016-03-31
Current Assets
3,296,186 GBP2017-03-31
2,011,624 GBP2016-03-31
Creditors
Current
551,432 GBP2017-03-31
299,901 GBP2016-03-31
Net Current Assets/Liabilities
2,744,754 GBP2017-03-31
1,711,723 GBP2016-03-31
Total Assets Less Current Liabilities
2,777,934 GBP2017-03-31
1,738,455 GBP2016-03-31
Net Assets/Liabilities
2,771,298 GBP2017-03-31
1,738,455 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
2,771,198 GBP2017-03-31
1,738,355 GBP2016-03-31
Equity
2,771,298 GBP2017-03-31
1,738,455 GBP2016-03-31
Average Number of Employees
202016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,618 GBP2017-03-31
76,570 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,438 GBP2017-03-31
49,838 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,600 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
33,180 GBP2017-03-31
26,732 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,066,370 GBP2017-03-31
763,562 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
62,860 GBP2017-03-31
66,701 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
1,129,230 GBP2017-03-31
830,263 GBP2016-03-31
Trade Creditors/Trade Payables
Current
9,127 GBP2017-03-31
5,474 GBP2016-03-31
Other Taxation & Social Security Payable
Current
404,280 GBP2017-03-31
214,901 GBP2016-03-31
Other Creditors
Current
138,025 GBP2017-03-31
79,526 GBP2016-03-31
  • CHILDRENS COMPLEX CARE LIMITED
    Info
    FOCUSED HEALTHCARE LIMITED - 2021-05-17
    Registered number 06972122
    Voyage Care Wall Island, Birmingham Road, Lichfield WS14 0QP
    Private Limited Company incorporated on 2009-07-24 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.